WBS REALISATIONS 123 LIMITED

Overview

Company Name	WBS REALISATIONS 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04856858
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2003
Date of Cessation	Apr 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WBS REALISATIONS 123 LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Other construction installation (43290) / Construction

Where is WBS REALISATIONS 123 LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road LN6 7AS Lincoln
Undeliverable Registered Office Address	No

What were the previous names of WBS REALISATIONS 123 LIMITED?

Previous Company Names
Company Name	From	Until
WALLWORK BUILDING SERVICES LIMITED	Aug 05, 2003	Aug 05, 2003

What are the latest accounts for WBS REALISATIONS 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for WBS REALISATIONS 123 LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2020

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Nov 27, 2019

Liquidators' statement of receipts and payments to Apr 18, 2019

10 pages

LIQ03

May 10, 2018

Appointment of a voluntary liquidator

3 pages

600

May 08, 2018

Administrator's progress report

13 pages

AM10

Apr 19, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

16 pages

AM22

Jan 10, 2018

Result of meeting of creditors

7 pages

AM07

Jan 03, 2018

Statement of affairs with form AM02SOA

8 pages

AM02

Dec 19, 2017

Statement of administrator's proposal

38 pages

AM03

Dec 14, 2017

Registered office address changed from 8 Asher Court Lyncastle Way, Barleycastle Lane Appleton Warrington WA4 4st to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on Dec 14, 2017

2 pages

AD01

Dec 06, 2017

Appointment of an administrator

3 pages

AM01

Nov 15, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2017	RES15

Nov 15, 2017

Change of name notice

2 pages

CONNOT

Oct 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2017	RES15

Sep 28, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Sep 28, 2017

All of the property or undertaking no longer forms part of charge 4

2 pages

MR05

Sep 25, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Sep 25, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Aug 08, 2017

Confirmation statement made on Aug 05, 2017 with no updates

3 pages

CS01

Aug 02, 2017

Total exemption small company accounts made up to Jul 31, 2016

10 pages

Nov 21, 2016

Registration of charge 048568580007, created on Nov 17, 2016

17 pages

MR01

Aug 18, 2016

Confirmation statement made on Aug 05, 2016 with updates

7 pages

CS01

Jun 20, 2016

Total exemption small company accounts made up to Jul 31, 2015

7 pages

Dec 29, 2015

Total exemption small company accounts made up to Jul 31, 2014

7 pages

Sep 29, 2015

Current accounting period shortened from Dec 31, 2014 to Jul 31, 2014

1 pages

AA01

View All Filings

Who are the officers of WBS REALISATIONS 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNOOK, Garvis David Resolution House City Office Park Crusader Road LN6 7AS Lincoln C/O Kingsbridge Corporate Solutions	Dec 15, 2014		Director	Resolution House City Office Park Crusader Road LN6 7AS Lincoln C/O Kingsbridge Corporate Solutions	England	British	1952-9	181665770001
DULSON, Joanne 22 Sefton Drive Worsley M28 2NQ Manchester Lancashire	Sep 03, 2003	Jul 07, 2008	Secretary	22 Sefton Drive Worsley M28 2NQ Manchester Lancashire		British		93432280002
SULLIVAN, Amanda Tracey Earby Grove Blackley M9 6LL Manchester 12 Greater Manchester	Jul 07, 2008	Mar 10, 2009	Secretary	Earby Grove Blackley M9 6LL Manchester 12 Greater Manchester		British		134364000001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 05, 2003	Aug 08, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MCCOLLIGAN, Craig Stephen 345 Moorside Road Swinton M27 9HH Manchester Wallwork Building Services Ltd Greater Manchester	Jul 17, 2012	Dec 15, 2014	Director	345 Moorside Road Swinton M27 9HH Manchester Wallwork Building Services Ltd Greater Manchester	Scotland	British	1957-8	114802650002
WALL, Martin Gisborn Drive Salford M6 6RL Manchester 18 Lancashire England	Sep 03, 2003	Jul 17, 2012	Director	Gisborn Drive Salford M6 6RL Manchester 18 Lancashire England	United Kingdom	British	1967-8	93432310004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 05, 2003	Aug 08, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WBS REALISATIONS 123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meddo (Cn) Limited

Aug 05, 2016

Wavell Drive

Allenby Trading Estate

LN3 4PL Lincoln

11 Witham Point

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04838998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WBS REALISATIONS 123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 17, 2016 Delivered On Nov 21, 2016	Outstanding
	Brief description All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 (North) Limited
	Transactions Nov 21, 2016Registration of a charge (MR01)
Debenture	Created On Dec 20, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Dec 22, 2012Registration of a charge (MG01) Sep 25, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Sep 28, 2012 Delivered On Oct 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Skipton Business Finance Limited
	Transactions Oct 05, 2012Registration of a charge (MG01) Sep 25, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 2009 Delivered On Jan 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 345 moorside road, swinton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 2010Registration of a charge (MG01) Sep 28, 2017All of the property or undertaking no longer forms part of the charge (MR05)
Debenture	Created On Aug 24, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395) Sep 28, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Feb 17, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 25, 2006Registration of a charge (395) Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 19, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured £501,970.00 and all other monies due or to become due
	Short particulars 345 moorside road swinton manchester t/n GM646049.
	Persons Entitled Manchester Building Society
	Transactions Oct 06, 2005Registration of a charge (395) Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WBS REALISATIONS 123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2017	Administration started
Apr 19, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge Resolution House Crusader Road LN6 7AS Lincoln	practitioner	Resolution House Crusader Road LN6 7AS Lincoln		Apr 19, 2018

Date	Type
Apr 19, 2018	Commencement of winding up
Apr 29, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge Resolution House Crusader Road LN6 7AS Lincoln	practitioner	Resolution House Crusader Road LN6 7AS Lincoln	Apr 19, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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